|
|
Jonathan Barber - Director (British, 61 years old, born August 1965)
Appointed 10 December 2008, Resigned 31 May 2010
|
Resigned
|
|
|
John Bentley - Director (British, 50 years old, born May 1976)
Appointed 14 February 2012, Resigned 21 July 2018
|
Resigned
|
|
|
Duncan Calam - Director (British, 57 years old, born July 1969)
Appointed 25 July 2007, Resigned 08 July 2008
|
Resigned
|
|
|
Peter Carey - Director (British, 60 years old, born May 1966)
Appointed 01 May 2010, Resigned 25 January 2012
|
Resigned
|
|
|
Thomas Champion - Director (British, 47 years old, born November 1979)
Appointed 07 March 2024
|
Active
|
|
|
Peter Chappelow - Director (British, 79 years old, born March 1947)
Appointed 21 September 2007, Resigned 08 July 2008
|
Resigned
|
|
|
Timothy Gibson - Director (New Zealander, 58 years old, born April 1968)
Appointed 22 March 2018, Resigned 24 April 2019
|
Resigned
|
|
|
Paul Gilbert - Director (Irish, 67 years old, born May 1959)
Appointed 21 September 2007, Resigned 04 October 2012
|
Resigned
|
|
|
Nicholas Goodwin - Director (British, 63 years old, born January 1963)
Appointed 25 March 2013, Resigned 26 April 2017
|
Resigned
|
|
|
Nicholas Hales - Director (British, 40 years old, born August 1986)
Appointed 29 June 2021, Resigned 07 March 2024
|
Resigned
|
|
|
Charles McLean - Director (British, 57 years old, born February 1969)
Appointed 10 April 2017, Resigned 21 January 2021
|
Resigned
|
|
|
Anthony Robinson - Director (British, 64 years old, born June 1962)
Appointed 21 January 2021, Resigned 29 June 2021
|
Resigned
|
|
|
Mark Salter - Director (British, 60 years old, born September 1966)
Appointed 25 July 2007, Resigned 08 July 2008
|
Resigned
|
|
|
James Stronach - Director (British, 70 years old, born February 1956)
Appointed 14 April 2009, Resigned 30 September 2009
|
Resigned
|
|
|
Terry Williamson - Director (British, 70 years old, born February 1956)
Appointed 21 September 2007, Resigned 08 July 2008
|
Resigned
|
|
|
Alexander Williamson - Director (British, 52 years old, born March 1974)
Appointed 24 April 2019
|
Active
|
|
|
Nigel Wright - Director (British, 71 years old, born January 1955)
Appointed 01 November 2012, Resigned 13 September 2013
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 July 2007, Resigned 25 July 2007
|
Resigned
|